Showing posts with label ENCORP-LA. Show all posts
Showing posts with label ENCORP-LA. Show all posts

May 19, 2015

Company announcements: IHH, BJAUTO, SHANG, ILB, GPHAROS, MAXIS, PETGAS, ENCORP-LA

IHH - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00028

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut,
Kuala Lumpur
50350
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,546,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (610,416,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,669,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (12,618,600 ordinary shares of RM1.00 each)

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 Apr 2015
984,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 725,450,000
Direct (%) 8.83
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 725,450,000
Date of notice 15 May 2015


Remarks :
Notice was received on 19 May 2015.


BJAUTO - Notice of Person Ceasing (29C) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 19 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-19052015-00002

Particulars of Substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.50 each
Date of cessation 14 May 2015
Name & address of registered holder
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Currency Malaysian Ringgit (MYR)
No of securities disposed 1,159,400
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Disposed
Nature of interest
Direct Interest
Date of notice 15 May 2015



SHANG - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00177

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
100-8330
Tokyo
Japan.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 May 2015
6,400

Circumstances by reason of which change has occurred MUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 45,154,900
Indirect/deemed interest (%) 10.26
Total no of securities after change 45,154,900
Date of notice 18 May 2015


Remarks :
The Notice was received by the Company on 19.5.2015.


SHANG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 19 May 2015
Category General Meeting
Reference Number GMA-05052015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 May 2015
Time 10:00 AM
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

44TH ANNUAL GENERAL MEETING HELD ON 19 MAY 2015

We wish to inform that at the 44th Annual General Meeting of the Company held on 19 May 2015, all resolutions as set out in the Notice of Annual General Meeting dated 27 April 2015 were duly passed by the shareholders.






SHANG - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-18052015-00031

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

1st Otr 31 March 2015 Results..pdf
452.7 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
120,659
137,005
120,659
137,005
2 Profit/(loss) before tax
35,248
40,263
35,248
40,263
3 Profit/(loss) for the period
26,765
30,200
26,765
30,200
4 Profit/(loss) attributable to ordinary equity holders of the parent
25,569
27,939
25,569
27,939
5 Basic earnings/(loss) per share (Subunit)
5.81
6.35
5.81
6.35
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.2285
2.1704

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




ILB - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 19 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19052015-00007

Date of buy back 19 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 250,300
Minimum price paid for each share purchased ($$) 0.085
Maximum price paid for each share purchased ($$) 0.825
Total consideration paid ($$) 204,330.38
Number of shares purchased retained in treasury (units) 250,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,445,375
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.37000




GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00002

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description
MONTHLY REPORTING OF PRODUCTION FIGURES (APRIL 2015)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of April, 2015 was 2,747 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).






MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00111

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Address Tingkat 19,
Bangunan KWSP,
Jalan Raja Laut,
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 323,700 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 842,300 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 691,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 May 2015
1,857,800

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct and Indirect
Direct (units) 441,509,400
Direct (%) 5.88
Indirect/deemed interest (units) 48,384,000
Indirect/deemed interest (%) 0.64
Total no of securities after change 489,893,400
Date of notice 15 May 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 May 2015 and received by the Company on 19 May 2015.

The registered holders of the 489,893,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 440,009,400 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 700,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,124,900 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 24,465,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 15,599,500 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00056

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00/share
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14 May 2015
379,900

Circumstances by reason of which change has occurred 1. Sale of shares in the open market.
Nature of interest Direct
Direct (units) 236,302,600
Direct (%) 11.94
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 236,302,600
Date of notice 15 May 2015


Remarks :
The direct interest of 236,302,600 shares comprising:
a) 229,985,000 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd.;
b) 1,497,600 shares held by EPF Board;
c) 190,600 shares held by Employees Provident Fund Board (RHB INV);
d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);
e) 3,247,300 shares held by Employees Provident Fund Board (NOMURA);
f) 360,000 shares held by Employees Provident Fund Board (ARIM);
Received Form 29B on 19 May 2015.


ENCORP-LA - ENCORP-LA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ENCORP BERHAD
Stock Name ENCORP-LA
Date Announced 19 May 2015
Category Listing Circular
Reference Number ILC-19052015-00006

Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS) for the period from 17 March 2015 to 16 Jun 2015 (Instead of 17 May 2015 to 16 Jun 2015).

Further to Reference No. ILC-18052015-00005, kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Interest” as from: 29 May 2015 (Remain Unchanged)
2)  The last date of lodgment : 2 Jun 2015 (Remain Unchanged)
3)  Date Payable : 16 Jun 2015 (Remain Unchanged) 



May 18, 2015

Company announcements: MATRIX, P&O, MAXIS, ENCORP-LA, TAKAFUL, AMWAY, CENTURY, TEKSENG, FREIGHT, ECOWLD

MATRIX - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSALS.

Announcement Type: Document Submission
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-18052015-00009

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSALS.
Remarks


Please refer attachment below.




P&O - P&O - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PACIFIC & ORIENT BERHAD
Stock Name P&O
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-15052015-00017

Fourth Interim Single Tier Dividend of RM0.008 per ordinary share of RM0.50 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 27 May 2015
2)  The last date of lodgment : 29 May 2015
3)  Date Payable : 17 Jun 2015

 



MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-13052015-00011

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal 169,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 7,508,508,700
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015


Remarks :
[Issue price per share ($$) : 83,500 shares at RM5.45; 59,800 shares at RM6.41 and 26,000 shares at RM6.78]


ENCORP-LA - ENCORP-LA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ENCORP BERHAD
Stock Name ENCORP-LA
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00005

Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS) for the period from 17 May 2015 to 16 Jun 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Interest” as from: 29 May 2015
2)  The last date of lodgment : 2 Jun 2015
3)  Date Payable : 16 Jun 2015

 



TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00019

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 May 2015
112,000

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,481,120
Date of notice 14 May 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 18 May 2015.


AMWAY - AMWAY - Notice of Book Closure

Announcement Type: Listing Circular
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00006

A first interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 2 Jun 2015
2)  The last date of lodgment : 4 Jun 2015
3)  Date Payable : 17 Jun 2015

 



CENTURY - CENTURY - Notice of Book Closure

Announcement Type: Listing Circular
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-15052015-00016

Single Tier Interim Cash Dividend of 1.0 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 1 Jun 2015
2)  The last date of lodgment : 3 Jun 2015
3)  Date Payable : 17 Jun 2015

 



TEKSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-15052015-00006

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of warrants
No. of shares issued under this corporate proposal 450,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 247,677,050
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015



FREIGHT - FREIGHT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00007

First Interim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 26 Jun 2015
2)  The last date of lodgment : 30 Jun 2015
3)  Date Payable : 28 Jul 2015

 



ECOWLD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name ECOWLD
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-14052015-00001

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Private Placement
Details of corporate proposal Placement of 394,044,000 new ordinary shares of RM0.50 each in Eco World Development Group Berhad ("EW Berhad"), representing approximately 20% of the then issued and paid-up share capital of EW Berhad
No. of shares issued under this corporate proposal 394,044,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.6200
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,364,265,278
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015